Compliance and Risk Specialist

7 days ago


Manila, National Capital Region, Philippines eClerx Philippines, Inc. Full time

About the position

We are looking for a highly experienced Senior Manager to join our team as a Senior Manager for Know Your Customer (KYC). The successful candidate will have a strong background in compliance and risk management within the banking and financial services sector.

Key Skills and Qualifications:

The ideal candidate will have:

  • A minimum of 8 years of relevant experience in a KYC/AML role within the banking or financial services sector
  • A thorough understanding of KYC, AML, and customer due diligence regulations and frameworks
  • Proven ability to lead and manage a team of KYC professionals
  • Strong analytical and problem-solving skills with attention to detail
  • Excellent communication and stakeholder management skills

The successful candidate will be responsible for staying up-to-date with evolving KYC/AML regulations and industry trends.



  • Manila, National Capital Region, Philippines GJHOLDINGS INC. Full time

    **GJHOLDINGS INC. Risk and Compliance Support Specialist Job Description**About the JobThe Risk and Compliance Support Specialist will provide critical support to our Risk and Compliance Head in ensuring that we maintain a robust risk and compliance framework.Duties and Responsibilities:Assisting in risk assessments and implementing controlsConducting...


  • Manila, National Capital Region, Philippines Fresenius Medical Care Full time

    At Fresenius Medical Care, we are seeking a highly skilled Compliance Risk Specialist to join our team.About the Role:The Compliance Risk Specialist will be responsible for evaluating and ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying...


  • Manila, National Capital Region, Philippines Philippine Business for Social Progress Inc. Full time

    Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...


  • Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full time

    Job SummaryYour role as an IT Risk and Compliance Specialist at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ involves coordinating operational controls effectiveness testing across the IT division and with teams outside of the IT division as required.You will assist OCM project managers in the development and implementation of control...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    At LexisNexis Risk Solutions, we are seeking a highly skilled Data Privacy Compliance Specialist to join our team. In this role, you will act as the central liaison point for the business to provide all necessary information to ensure completeness and consistency of approach globally.This includes assisting areas of the business who are new to the process....


  • Manila, National Capital Region, Philippines ICCP Group Full time

    Are you a seasoned Enterprise Risk and Compliance Specialist looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job OverviewThe successful candidate will be responsible for leading the development and...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    We are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

  • Risk and Compliance

    4 weeks ago


    Manila, National Capital Region, Philippines Neksjob Corporation Full time

    Seeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited to):• Implementing and...


  • Manila, National Capital Region, Philippines Manpower Outsourcing Services, Inc. Full time

    Job ResponsibilitiesAs a Compliance Specialist - Third-Party Risk, you will:Participate in the execution of Intuit's Third-Party Risk Management Program.Own and manage daily operations of assigned third-party compliance assessment coordination and Intuit third-party lifecycle management.Collaborate with internal teams to provide accurate, timely responses to...


  • Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    About the JobAs a Data Privacy Specialist at Transcom Worldwide (Philippines), Inc., you will be responsible for ensuring the organization's adherence to data privacy laws and regulations. This is an exciting opportunity to work with a dynamic team and contribute to the development of our data protection strategy.You will work closely with our Data...


  • Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Key ResponsibilitiesThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region.Main...


  • Manila, National Capital Region, Philippines RISK Full time

    RISK is committed to innovation and excellence in the iGaming industry.We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team and help us drive business results through effective influencer marketing strategies.The ideal candidate will have a strong understanding of the Indonesian market and at least 1 year of experience in...


  • Manila, National Capital Region, Philippines JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) Full time

    Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...


  • Manila, National Capital Region, Philippines Private Advertiser Full time

    Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...


  • Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...


  • Manila, National Capital Region, Philippines Johnson & Johnson Full time

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...


  • Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...


  • Manila, National Capital Region, Philippines Caladan Full time

    Caladan brings rationality to the world of finance, exploring new opportunities and making markets more efficient and honest. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making since 2017, we've powered over $50B in annual transactions...


  • Manila, National Capital Region, Philippines Monroe Consulting Group Full time

    Risk Management SpecialistMonroe Consulting Group Philippines is looking for a highly skilled Risk Management Specialist to join their team. The ideal candidate should have extensive knowledge in risk management and quality assurance.Job Description:The Risk Management Specialist will be responsible for identifying, assessing, and mitigating risks associated...


  • Manila, National Capital Region, Philippines VikingCloud Full time

    VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...